Nigerian National Petroleum Corporation CORPORATE
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
website:http://www.nnpcgroup.com/management.htm
prevate email; {anyaoku5@rediffmail.com}
Dear Sir/Madam,
I am O. A. Anyaoku, GED, Refineries & Petrochemicals,
Nigerian National Petroleum Corporation [NNPC]. My
colleagues have mandated me to transfer the sum of
US$88 Millions recovered from an over-invoiced
contracts involving the Nigerian National Petroleum
Corporation[NNPC] into several private account in
Europe and United States. A total sum of
US$75,500,000.00 has been transferred before the
emergence of this present Civilian Administration, in
May 1999 leaving the balance of US$12,500,000.00 which
we now have access to following the failure of our
predecessors to complete the transfer before they
bowed out of office leaving us with this golden
opportunity to transfer it for our benefit.
I have made proper arrangement/documentation to
transfer the balance (US$12,500,000.00) which is
retained in a coded account of the NNPC with one of
the banks in Nigeria. We are soliciting that you help
us to receive the fund in trust. We cannot complete
this transaction smoothly without the participation of
a foreign partner who would provide an account where
the funds could be lodged. Since it is a contract
payment, the funds must be remitted to a foreign
account. Also people in such position are not
permitted by the Nigerian Civil Service law to own or
operate foreign accounts while still in service. The
remittance of the funds requires little documentation
that would be completed as soon as you provide us with
a secured bank account where you may wish to receive
the money. I can conveniently assure you that all
modalities have been put in place for a smooth
transaction that is absolutely risk-free as long as
you give us maximum cooperation to make this a
success.
There is no risk involved on your part in this
transaction since my colleagues and I have covered
this transaction with adequate contract and external
credit documents from the beginning. What we require
from you now by Email are viz: (i) A reliable Bank
Account (presumably an empty bank account, if
available). {ii} A named beneficiary of the account
(i.e. personal or companyĆ¢€™s account. {iii} Name
and address of Company that stands as Funds
Beneficiary. (iv) Private tel/mobile phone Number.
COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS
MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER
THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like
to invest our own share of the money in investment
projects: Real Estate Properties, Tourism, Hotel
business in your country. How did you see these
business opportunities? Please reply urgently by
e-mail as we expect that the transaction will not take
more than ten working days. And please note that this
transaction must be TOP SECRET
prevate email; {anyaoku5@rediffmail.com}
Best regards,
O. A. Anyaoku
Business Proposal
Subscribe to:
Post Comments (Atom)
Comments :
Post a Comment